- Company Overview for PIZAZA LTD (06147060)
- Filing history for PIZAZA LTD (06147060)
- People for PIZAZA LTD (06147060)
- Charges for PIZAZA LTD (06147060)
- Insolvency for PIZAZA LTD (06147060)
- More for PIZAZA LTD (06147060)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 5 April 2012 | |
18 Apr 2011 | AD01 | Registered office address changed from 72 Wardour Street Soho London W1F 0TD on 18 April 2011 | |
18 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
18 Apr 2011 | RESOLUTIONS |
Resolutions
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18 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Mar 2011 | AP01 | Appointment of Mr Robert Mihai Sava as a director | |
17 Mar 2011 | TM01 | Termination of appointment of Elad Asnafi as a director | |
17 Mar 2011 | TM02 | Termination of appointment of Liron Asnafi as a secretary | |
17 Mar 2011 | TM01 | Termination of appointment of Liran Landau as a director | |
10 Jan 2011 | AD01 | Registered office address changed from Sapphire House 73 st Margarets Avenue Whetstone London N20 9LD on 10 January 2011 | |
19 Mar 2010 | AR01 |
Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
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18 Mar 2010 | CH01 | Director's details changed for Liran Landau on 18 March 2010 | |
02 Mar 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
30 Nov 2009 | AR01 | Annual return made up to 8 March 2009 with full list of shareholders | |
08 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
26 May 2009 | 287 | Registered office changed on 26/05/2009 from 5 north end road london NW11 7RJ | |
31 Oct 2008 | 363a | Return made up to 08/03/08; full list of members | |
31 Oct 2008 | 288c | Director's Change of Particulars / liran landau / 18/09/2008 / | |
31 Oct 2008 | 288c | Director's Change of Particulars / liran landau / 18/09/2008 / HouseName/Number was: , now: 53; Street was: 27 johns avenue, now: brent street; Area was: hendon, now: ; Post Code was: NW4 4EN, now: NW4 2EA; Country was: , now: united kingdom | |
28 Jun 2007 | 395 | Particulars of mortgage/charge | |
23 Apr 2007 | 288a | New secretary appointed | |
10 Apr 2007 | 88(2)R | Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 |